AESTHETIC TECHNOLOGY LTD
211 EUROPA BOULEVARD, WESTBROOK, WARRINGTON WA5 7TN- Active
- Private Limited Company
- Company No. 08339881
- Last Updated: 01 Mar 2024
Company Profile
AESTHETIC TECHNOLOGY LTD was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in WARRINGTON. AESTHETIC TECHNOLOGY LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 11 years 10 months and 18 days.
| Name | AESTHETIC TECHNOLOGY LTD |
|---|---|
| Company number | 08339881 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Led Bidco Limited 3rd Floor, Old Bond Street, W1S 4PY |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Huw Lawrence Anthony Nationality: British |
Dates: Monday, January 10, 2022 - Wednesday, January 18, 2023
significant influence or control
|
| Mr Huw Lawrence Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Louise Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ferndale Pharmaceuticals Ltd Street 2, Thorp Arch Estate, LS23 7FX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AESTHETIC TECHNOLOGY LTD | 21 Dec 2012 |